Entity record
Sakhd Va Rah-An-Da-ZiOrganization
Sakhd Va Rah-An-Da-Zi appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- Surena
- Surena Co.
- Surena Company
- The Construction and Commissioning of Nuclear Power Plants Company
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0120 — Company for constructing and commissioning of nuclear power plants. (official source)
Key properties
Addresses
PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sakhd Va Rah-An-Da-Zi. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sakhd-va-rah-an-da-zi-nk5a307169/
Machine-readable export (FTM + lineage): /organizations/sakhd-va-rah-an-da-zi-nk5a307169/entity.json